RAFEEQ-E-HARAM PRIVATE LIMITED

CIN U52291WB2025PTC284522

Private Limited CompanyIncorporated 3 December 2025

RAFEEQ-E-HARAM PRIVATE LIMITED is a private limited company incorporated on 3 December 2025. Its CIN is U52291WB2025PTC284522 and it is registered in Topsia, West Bengal. Its main business activity is warehousing and support activities for transportation (NIC 52291). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are MOHAMMAD HUSSAIN and MD SHABIR.

Company details

Name
RAFEEQ-E-HARAM PRIVATE LIMITED
CIN
U52291WB2025PTC284522
Type
Private Limited Company
Date of incorporation
3 December 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹1,00,000
Business activity
Warehousing and support activities for transportation
NIC code
52291
State
West Bengal
District
Topsia

Registered office: 5R SAPGACHHI 1ST LANE, Topsia, West Bengal, 700039

Directors

  • MOHAMMAD HUSSAINDirector
  • MD SHABIRDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation2 January 2026
Appoint the first auditorby the board, within 30 days2 January 2026
Issue share certificateswithin 60 days of incorporation1 February 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares1 June 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U52291WB2025PTC284522 means

U — listing
Unlisted
52291 — industry (NIC)
Warehousing and support activities for transportation
WB — state / ROC code
West Bengal
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
284522 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.